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---------- Forwarded message ----------
From: Mr. Jun Huan
Date: 7 Apr 2008 00:12
Subject: Reply.
To: undisclosed-recipients
Dear friend,
Let me start by introducing myself. I am Mr. Jun Huan of HSH Nordbank AG, Hong
Kong. I have an obscured business suggestion for you.
In November, 1999, Ahmad Fahmi an Indonesian, a contractor with the Iraqi
Government and also a businessman, made a Time investment of (US$24.5M) Twenty-
Four million, Five Hundred Thousand United States Dollars only in my branch
(HSH Nordbank AG) under secured growth funds for (60) sixty calendar months.
This investment has matured and has been lying in our Bank reserve for the past
two years. Under the Hong Kong Banking laws, any time investment unclaimed
after three and half years will be turned over to the Hong Kong Government
purse.
Upon maturity several notices were sent to him. Another notification was sent
last year and still no response came from him. Early This year, it was later
discovered that the Ahmad Fahmi and his family were killed in a convoy attack
in Musol, Iraq.
After further investigation it was also discovered that Ahmad Fahmi did not
declare any next of kin in his official papers including the paper work of his
Bank deposit. And he also confided in me the last time he was in my Office that
no one except me knew of his deposit in my Bank.
Against this backdrop, my suggestion to you is that I will like you as a
foreigner to stand as the next of kin to Ahmad Fahmi so that you will be able
to receive these funds to your possession for the both of us.
I have contacted an Attorney that will prepare the necessary document that will
back you up as the next of kin to Ahmad Fahmi, all which is required from you
at this stage is for you to provide me with your Full names, Address, direct
telephone and fax numbers so that the Attorney can commence his job.
After you have been made the next of kin, the Attorney will also fill in for
claims on your behalf and secure the necessary approval and letter of probate
in your favor for the transfer of the funds to your nominated bank account.
We are going adopt a legalized method and the Attorney will prepare all the
necessary documents. Please endeavor to observe utmost discretion in all
matters concerning this issue.
Reply strictly if you are interested with the requested information via my
personal email address or fax line +852 301 530 91 to enable the Attorney
commences his job immediately.
Sincerely,
Mr. Jun Huan
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